Introduction
Watch Company
T
TRUE BEARING (NORTH WEST) LTD
TRUE BEARING (NORTH WEST) LTD is an active company incorporated on 18 June 2015 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. TRUE BEARING (NORTH WEST) LTD was registered 10 years ago.(SIC: 66190)
Status
active
Active since 10 years ago
Company No
09645821
LTD Company
Age
10 Years
Incorporated 18 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley, PR7 6TE,
Previous Addresses
2 Buckshaw Court, East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB England
From: 18 June 2015To: 22 March 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRITCHLEY, George Nigel
ActiveChorley Business & Technology Centre, ChorleyPR7 6TE
Born September 1955
Director
Appointed 18 Jun 2015
CRITCHLEY, George Nigel
Chorley Business & Technology Centre, ChorleyPR7 6TE
Born September 1955
Director
18 Jun 2015
Active
PEARY, Susan
ActiveChorley Business & Technology Centre, ChorleyPR7 6TE
Born January 1965
Director
Appointed 18 Jun 2015
PEARY, Susan
Chorley Business & Technology Centre, ChorleyPR7 6TE
Born January 1965
Director
18 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
True Bearing Limited
ActiveEuxton Lane, ChorleyPR7 6TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
True Bearing Limited
Euxton Lane, ChorleyPR7 6TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2021
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021